MARCHE LA BODEGUITA LATINA · COLINDRES, ANA E

Address:
1811, Boulevard CurÉ-labelle, Laval, QC H7T1L1

MARCHE LA BODEGUITA LATINA · COLINDRES, ANA E is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.

Business Overview

Agent Information

Agent Legal Individual Name COLINDRES, ANA E
Agent Operate Name MARCHE LA BODEGUITA LATINA
Phone Number 4509343838
Business Activity Money transferring / Transfert de fonds
Main Location 1811, BOULEVARD CURÉ-LABELLE
LAVAL
QC H7T1L1
Canada
Agent For RIA TÉLÉCOMMUNICATIONS DU CANADA INC.

Main Business

Registration Number M09756621
Business Number Registered / Inscrite
Legal Business Name RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français)
RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais)
Operate Name AFEX MONEY EXPRESS
Location 7450 GALERIES D'ANJOU BLVD (#440)
MONTRÉAL
QC H1M 3M3
Canada
Registration Date 2009-06-19
Registration Expiration Date 2021-08-28
Phone Number 4383854663
Web Site www.riafinancial.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163879720
Incorporation Date 1991-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1811, Boulevard CurÉ-labelle, Laval, QC H7T1L1
Address 1811, BOULEVARD CURÉ-LABELLE
City LAVAL
Province QC
Postal H7T1L1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SERVICES EN LIGNE TAO INC. 1779 Boulevard CurÉ-labelle, Laval, QC H7T1L1 2019-03-05
SERVICES EN LIGNE TAO INC. 1779 CurÉ-labelle, Laval, QC H7T1L1 2009-06-19
H & R BLOCK CANADA INC 1797 Boul Cure Labelle, Laval, QC H7T1L1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 2075 Boul Chomedey, Laval, QC H7T0G5 2008-06-23
MONEYGRAM ONLINE CANADA 3055 Soul Saint-martin, Laval, QC H7T0J3 2008-07-15
9391-2475 QUEBEC INC 3766 Boulevard Saint-martin O, Laval, QC H7T1A7 2020-04-22
GESCORO INC. 3817, Boulevard St-martin Ouest, Laval, QC H7T1B2 2009-08-14
HRB CANADA INC 3035 Blvd Le Carrefour, Laval, QC H7T1C8 2008-06-23
CALGARY FOREIGN EXCHANGE LTD. Unit L031c, 3035 Blvd Le Carrefour, Laval, QC H7T1C8 2008-06-23
CORPORATION D'ÉCHANGE CANADA INC 2121 Boulevard Cure-labelle, Laval, QC H7T1L4 2008-06-23
GESTION BJN INC. 2415 Boul CurÉ Labelle, Laval, QC H7T1R0 2008-06-23
CANADA POST CORPORATION 2415 Boul Cure-labelle, Laval, QC H7T1R3 2008-07-15
MAIGA, IBRAHIM TALIBO 4477 Fafard, Laval, QC H7T1Z4 2020-06-04

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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